T.B.S. CONTRACTS LIMITED

Martens Road, Irlam, M44 5AX Northbank Estate
StatusACTIVE
Company No.01995459
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Mar 1986
Years33 years, 10 months, 22 days


SUMMARY

T.B.S. CONTRACTS LIMITED is an active private limited company with number 01995459. It was incorporated 33 years, 10 months, 22 days ago, on 04 March 1986. The company address is Martens Road, Irlam, M44 5AX Northbank Estate, Irlam, Manchester and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for T.B.S. CONTRACTS LIMITED is 'Other specialised construction activities n.e.c. ' (43999). The accounting category is 'Small', last accounts made up to 31 March 2018 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Mar 2018
CategorySMALL
Returns Due Date25 May 2017
Returns Last Date27 Apr 2016
Nature of business (SIC)
43999Other specialised construction activities n.e.c.
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


WILSON, Greg John
Secretary
ACTIVE
Assigned on 03 Apr 2018
Current time on role 1 years, 9 months, 23 days

JACKSON, Gary
Director
ACTIVE
Assigned on 29 Oct 2018
Current time on role 1 years, 2 months, 28 days

WILSON, Greg John
Director
ACTIVE
Assigned on 03 Apr 2018
Current time on role 1 years, 9 months, 23 days

LLOYD, Brian
Secretary
RESIGNED
Assigned on 01 Jan 1995
Resigned on 03 Apr 2018
Time on role 23 years, 3 months, 2 days

WELSH, Stephen Christopher
Secretary
RESIGNED
Assigned on
Resigned on 01 Jan 1995
Time on role 25 years, 0 months, 25 days

LLOYD, Brian
Director
RESIGNED
Assigned on
Resigned on 03 Apr 2018
Time on role 1 years, 9 months, 23 days



O'DONNELL, Jane Marie
Director
RESIGNED
Assigned on 04 Jan 2011
Resigned on 29 Oct 2018
Time on role 7 years, 9 months, 25 days

WELSH, James Anthony
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1997
Time on role 22 years, 9 months, 26 days

WELSH, Peter Barry
Director
RESIGNED
Assigned on
Resigned on 04 Jan 2011
Time on role 9 years, 0 months, 22 days

WELSH, Stephen Christopher
Director
RESIGNED
Assigned on
Resigned on 19 Oct 2017
Time on role 2 years, 3 months, 7 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Debenture


Created on 27 Jul 2001
Delivered on 02 Aug 2001
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Debenture


Created on 29 May 1990
Delivered on 14 Jun 1990
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Collateral debenture


Created on 14 May 1990
Delivered on 30 May 1990
Status Fully-satisfied

Persons Entitled
3I PLC.

Amount Secured
All monies due or to become due from T.B.S. fabrications limited to the chargee on any account whatsoever.

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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